BARNET LOCK AND SECURITY LIMITED: Person with Significant Control

  • Overview

    Company NameBARNET LOCK AND SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04312460
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BARNET LOCK AND SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Srephen Peter Ablett
    Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    Unit 3
    England
    Apr 06, 2016
    Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    Unit 3
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Brian Pomfrett
    Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    Unit 3
    England
    Apr 06, 2016
    Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    Unit 3
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Dpsa Group Ltd
    Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    Unit 3
    England
    Apr 06, 2016
    Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    Unit 3
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07331959
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0